NOTICE OF EXTRA-ORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an Extra-Ordinary General Meeting of Copyright Society of Nigeria (Ltd/Gte) (COSON) will be held at COSON House, 41, Oluwaleimu Street, off, Allen Avenue, Ikeja, Lagos on Tuesday, December 18, 2018 at 11.00 am for the purpose of considering and, if thought fit, pass the following as special resolutions:
- That the sum of =N=81,520,000.00 (Eighty-One Million, Five Hundred and Twenty Thousand Naira) as recommended by the Management Board be set out as interim and immediate general distribution amongst all members of the society in the books as at May 19, 2018;
- That the Management Board take appropriate steps to make adequate provisions for specific distribution to all qualified members and affiliates at the up-coming Annual General Meeting to be held in May 2019;
- That the legal and security measures taken by the Board and Management in the last one year to protect the society from instability and disintegration be commended and ratified.
BY ORDER OF THE BOARD
SECRETARY
Dated November 19, 2018